Source of Funds and Source of Wealth

Training Course • Amber Gaming Compliance Academy

About the CPD course

An interactive training session that helps to establish the difference between Source of Funds and Source of Wealth. Attendees will learn how both types of Enhanced Due Diligence compliment each other and how they work best together to achieve the best verification of one's income.

CPD Provider

Amber Gaming Compliance Academy

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Amber Gaming Compliance Academy

Amber (Isle of Man) Limited is an e-learning training platform allowing for the distribution and management of compliance, regulatory and bespoke training across organisations. Our subscription model makes us one of the most cost-effective training solutions on the market. Visit our website today and request a free trial.